---
title: "RENATA VELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aabb17fc-41ad-536b-b8cf-13674d15ae11
json: https://whiteintel.dev/api/public/dossier/aabb17fc-41ad-536b-b8cf-13674d15ae11
identifier: icij:icijol-56039454
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RENATA VELLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039454`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aabb17fc-41ad-536b-b8cf-13674d15ae11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aabb17fc-41ad-536b-b8cf-13674d15ae11  

## Ownership & control

### Holdings / subsidiaries

- **C. L. R. LIMITED** (shareholder of) — https://whiteintel.dev/entity/d099e2f0-8bb4-5120-8dbd-59d2fe78b946
- **VELTRI LIMITED** (director of) — https://whiteintel.dev/entity/a3ff9cfb-8d80-5454-8e87-7abf4683eb95
- **VELTRI LIMITED** (legal representative of) — https://whiteintel.dev/entity/a3ff9cfb-8d80-5454-8e87-7abf4683eb95
- **VELTRI LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3ff9cfb-8d80-5454-8e87-7abf4683eb95

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039454

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RENATA VELLA** — https://whiteintel.dev/entity/aabb17fc-41ad-536b-b8cf-13674d15ae11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RENATA VELLA**. Human view: https://whiteintel.dev/entity/aabb17fc-41ad-536b-b8cf-13674d15ae11 · Structured JSON: https://whiteintel.dev/api/public/dossier/aabb17fc-41ad-536b-b8cf-13674d15ae11._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._